||| FROM JEANNIE SHARPE for PORT OF ORCAS |||
REGULAR MEETING AGENDA
April 26th, 2021 5:00 P.M.
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CALL TO ORDER – 5:00 P.M.
AGENDA AMENDMENTS
PUBLIC ACCESS
MONTHLY BUSINESS
1. Approval of Previous Minutes – March 22nd, 2021
2. Approval of Vouchers Paid by Auditing Officer
a. 03/24/21 Payroll $10,646.97
b. 03/29/21 General $2202.66
c. 04/02//21 Excise Tax $ 159.30
d. 04/02/21 Leasehold tax $2193.15
e. 04/12/2021 General $1625.00
f. 04/12/2021 Capital $12,765.23
MONTHLY REPORTS
1. Manager’s Report-Posted to website
2. Facilities Report-Posted to website
3. Financial Report-Posted to website
OLD BUSINESS
1. Public Hearing to Amend Comprehensive Plan and remove property of 1120 square feet.
2. Resolution 2021 04 26 Declare Surplus
3. ESWD Purchase and Sale Agreement
NEW BUSINESS
1. Proposed CIP Project: Runway lighting to LED upgrade & windsock RNY 34 and at midfield.
2. Proposed CIP Project: Asphalt sealing and crack repair.
PUBLIC ACCESS
ADJOURNMENT. NEXT MEETING: Regular Meeting, Monday May 24th, 2021
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